• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MANI'S BAKING SOLUTIONS PRIVATE LIMITED

CIN: U15317WB2003PTC096226 As on: 2026-07-13

MANI'S BAKING SOLUTIONS PRIVATE LIMITED (CIN: U15317WB2003PTC096226) is a Private company incorporated on 06 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37476000.00.

MANI'S BAKING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MANI'S BAKING SOLUTIONS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of MANI'S BAKING SOLUTIONS PRIVATE LIMITED are VINOD AGARWAL, and DINESH AGARWAL.

MANI'S BAKING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15317WB2003PTC096226 and its registration number is 96226. Users may contact MANI'S BAKING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANI'S BAKING SOLUTIONS PRIVATE LIMITED is 305, MANGALAM-A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.

Current status of MANI'S BAKING SOLUTIONS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MANI'S BAKING SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANI'S BAKING SOLUTIONS

Purchase full report of MANI'S BAKING SOLUTIONS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANI'S BAKING SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MANI'S BAKING SOLUTIONS
DIN Director Name Designation Appointment Date
00020146 VINOD AGARWAL Director 2008-09-29
01520631 DINESH AGARWAL Whole-time director 2016-02-01
Past Directors & Key Managerial Personnel of MANI'S BAKING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00052423 GOPAL KUMAR MODI Director - 2008-11-22
00052449 NARAYAN KUMAR MODI Director - 2008-11-22
00356925 SANJAY JHUNJHUNWALA Director - 2010-04-10
00416977 HARIRAM AGARWAL Additional Director - 2016-01-11
00417281 ANUPAMA AGARWAL Additional Director - 2016-01-11
00418989 SANGITA AGARWAL Additional Director - 2016-01-11
00418865 SAVITRI DEVI AGARWAL Additional Director - 2016-01-11
00453117 MANISH SARAF Director - 2009-04-10
01520631 DINESH AGARWAL Director - 2016-02-01
Other Directorships of GOPAL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
TARA HOME SEARCH LLP AAI-9817 Designated Partner - 2021-03-22
JAYA PROTEINS LLP AAM-1286 Designated Partner 2021-10-01 Ongoing
JAYA PROTEINS LLP AAM-1286 Partner - 2024-02-12
CRESENT BAKES LLP AAM-4062 Designated Partner 2018-04-10 Ongoing
CRESENT BAKES LLP AAM-4062 Partner - 2023-07-16
ANTIQUE ADVISORY SERVICES LLP AAM-5164 Designated Partner 2018-04-27 Ongoing
RIGHT AWAS LLP AAM-5165 Partner 2019-04-16 Ongoing
RIGHT AWAS LLP AAM-5165 Partner - 2019-04-15
TARA ENCLAVE LLP AAM-5170 Partner - 2023-09-20
GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner 2021-03-25 Ongoing
RIMJHIM COMMODEAL LLP AAM-5174 Designated Partner 2023-11-25 Ongoing
RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2021-07-04
LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner 2023-09-25 Ongoing
F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
LAKEVIEW TIE-UP LLP AAM-5177 Designated Partner - 2021-03-22
JATADHARI VYAPAAR LLP AAM-5178 Designated Partner 2018-04-27 Ongoing
ADYAMA DEALCOM LLP AAM-5181 Partner - 2023-06-25
DADHICHI AGENCIES LLP AAM-5182 Designated Partner 2018-04-27 Ongoing
MADHYAM TRACOM LLP AAM-5196 Designated Partner 2018-04-28 Ongoing
PARROT TIE-UP LLP AAM-5199 Designated Partner - 2023-11-01
SIVYATI VYAPAAR LLP AAY-9581 Designated Partner 2021-10-09 Ongoing
KHANATI VYAPAAR LLP AAY-9960 Designated Partner - 2022-02-04
NAVRATRA REALTY LLP ABC-6140 Designated Partner 2022-10-03 Ongoing
JAYA PROMOTERS LLP ACC-3798 Designated Partner 2023-08-04 Ongoing
DEVMATA DEVELOPERS LLP ACG-7177 Designated Partner 2024-04-22 Ongoing
JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-09-23
MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2013-06-15
MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director 2020-01-01 Ongoing
MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director - 2015-04-01
JAYA PROTEINS (INDIA) LTD U15412WB1996PLC077452 Director 2003-03-24 Ongoing
JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Additional Director - 2014-09-22
JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2016-12-01
JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2018-05-01
TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director 2004-04-26 Ongoing
MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director 2021-09-15 Ongoing
SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director 2024-02-28 Ongoing
ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director - 2022-12-20
HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director 2022-12-10 Ongoing
BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2024-02-21 Ongoing
PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Additional Director - 2013-09-30
PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director - 2021-11-01
PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Whole-time director - 2020-01-01
NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
MADHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC115808 Director - 2018-04-27
CAPRICON TRACOM PRIVATE LIMITED U51109WB2007PTC115816 Director 2018-05-24 Ongoing
BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director 2024-04-25 Ongoing
ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Additional Director - 2010-09-27
ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Director 2010-09-27 Ongoing
ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Additional Director - 2010-09-25
ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Director 2010-09-25 Ongoing
ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Additional Director - 2010-09-25
ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director - 2012-01-16
PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Director 2012-01-31 Ongoing
JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2015-04-01
GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director 2021-11-01 Ongoing
LAKEVIEW TIE-UP PRIVATE LIMITED U52100WB2007PTC116183 Director - 2018-04-26
SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2011-01-14 Ongoing
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2013-09-30
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director 2013-09-30 Ongoing
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director 2024-02-29 Ongoing
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Additional Director - 2013-09-17
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director 2013-09-17 Ongoing
UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director 2020-11-17 Ongoing
JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director 2021-07-01 Ongoing
KUSHMANDA REAL ESTATE PRIVATE LIMITED U70109WB2022PTC257548 Director 2022-09-29 Ongoing
DEVMATA DEVELOPERS PRIVATE LIMITED U70109WB2022PTC257551 Director 2022-09-29 Ongoing
ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Additional Director - 2014-08-28
ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Director 2018-09-03 Ongoing
ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Additional Director - 2010-09-27
ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Director - 2018-04-26
Other Directorships of NARAYAN KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2023-01-24 Ongoing
FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner 2023-01-24 Ongoing
JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Additional Director - 2013-09-23
JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-09-30
JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Managing Director 2018-11-26 Ongoing
JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Whole-time director - 2018-11-26
NIMAWAT GRANITES PRIVATE LIMITED U14102RJ2012PTC039420 Director - 2019-12-14
MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Additional Director - 2010-09-25
MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2013-06-01
JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Additional Director - 2008-09-29
JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2013-06-01
JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2013-06-01
MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director - 2007-04-16
NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2020-08-02 Ongoing
PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Additional Director - 2010-07-13
PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director - 2013-06-11
CAPRICON TRACOM PRIVATE LIMITED U51109WB2007PTC115816 Director 2007-05-19 Ongoing
TRINAYAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116358 Director 2011-01-08 Ongoing
SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director 2011-01-14 Ongoing
KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director 2014-07-08 Ongoing
CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2010-09-27
CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director - 2011-05-23
LINCTUS SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119898 Additional Director - 2010-09-29
LINCTUS SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119898 Director - 2013-11-13
GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Additional Director - 2010-09-28
GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Director - 2013-06-11
ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Additional Director - 2010-09-27
ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Director - 2011-05-23
ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director 2011-12-31 Ongoing
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Additional Director - 2021-11-30
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director 2021-11-30 Ongoing
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2011-09-13
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2013-06-11
TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director 2014-03-31 Ongoing
HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director 2014-03-31 Ongoing
WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director 2014-01-06 Ongoing
TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2017-03-27
BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2015-09-29
BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director 2015-09-29 Ongoing
GRADIENT BUSINESS CONSULTING PRIVATE LIMITED U74140WB2012PTC217608 Additional Director - 2017-09-25
GRADIENT BUSINESS CONSULTING PRIVATE LIMITED U74140WB2012PTC217608 Director - 2020-01-04
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Partner 2017-04-26 Ongoing
MANI MOTI REALTORS LLP AAV-1937 Designated Partner 2020-12-22 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2018-03-28
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 1997-04-02 Ongoing
MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2000-08-16 Ongoing
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2010-09-30 Ongoing
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-04-07 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2007-12-11
BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2007-12-11
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2007-12-11
PRANAV MERCHANDISE PVT LTD U51909WB1993PTC057640 Director - 2010-10-03
PRABHAKAR COMMERCIAL PVT LTD U51909WB1993PTC058093 Director - 2010-10-03
SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2009-10-15
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-11
MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2017-10-01 Ongoing
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-01-01
MANI SQUARE LIMITED U55101WB1959PLC024427 Managing Director - 2017-09-30
MANI SQUARE LIMITED U55101WB1959PLC024427 Whole-time director - 2014-01-01
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2013-02-08 Ongoing
TEAGE LIMITED U70101WB1980PLC033213 Managing Director 1980-12-23 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 1988-03-02 Ongoing
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2008-09-30
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2014-05-23
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
VICTORIA CONSTRUCTION LTD U70109WB1996PLC080433 Director - 2016-11-23
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director 2010-08-19 Ongoing
PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2013-02-11 Ongoing
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director - 2023-01-20
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director - 2021-10-30
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2016-12-23
Other Directorships of HARIRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
PARSHUDHAR CONSTRUCTION LLP AAI-9753 Designated Partner 2017-03-28 Ongoing
AMARNATH HEIGHTS LLP AAI-9765 Designated Partner 2017-03-28 Ongoing
GAJPATI AWASAN LLP AAI-9774 Designated Partner 2017-03-28 Ongoing
H R INFOTECH LLP AAO-3640 Designated Partner 2019-02-23 Ongoing
HARI HOUSING LLP AAT-8768 Partner 2020-09-18 Ongoing
K.H.BUILDERS LTD U15311WB1953PLC021297 Director 1992-06-02 Ongoing
SBPJ FOODS PRIVATE LIMITED U15400BR2022PTC059615 Additional Director - 2023-09-28
SBPJ FOODS PRIVATE LIMITED U15400BR2022PTC059615 Director 2023-08-10 Ongoing
HDVA BAKERS PRIVATE LIMITED U15410WB2020PTC239382 Director 2020-09-02 Ongoing
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2011-12-24
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Director - 2016-02-01
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Whole-time director 2016-02-01 Ongoing
H R ISPAT PRIVATE LIMITED U27109WB2004PTC099672 Director - 2008-02-04
SUBHSRI REALTECH PRIVATE LIMITED U45400WB2011PTC166499 Director 2011-08-17 Ongoing
PARSHUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190376 Director - 2017-03-27
AMARNATH HEIGHTS PRIVATE LIMITED U70102WB2013PTC196598 Director - 2017-03-27
GAJPATI AWASAN PRIVATE LIMITED U70102WB2013PTC196603 Director - 2017-03-27
MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Additional Director - 2014-09-30
MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Director 2014-09-30 Ongoing
H R INFOTECH PRIVATE LIMITED U72200WB2011PTC166498 Director - 2019-02-22
PARK FINVEST P LTD U74140WB1990PTC050187 Director 2000-05-10 Ongoing
Other Directorships of ANUPAMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SREEBHUMI NIWAS LLP AAI-9746 Designated Partner 2017-03-28 Ongoing
FUTUREGROW DEVELOPERS LLP AAI-9767 Designated Partner 2017-03-28 Ongoing
BUDDHINATH CONSTRUCTION LLP AAI-9776 Designated Partner 2017-03-28 Ongoing
HARI HOUSING LLP AAT-8768 Designated Partner 2020-09-18 Ongoing
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2011-12-24
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Director - 2016-02-01
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Whole-time director - 2018-04-02
BUDDHINATH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190425 Director - 2017-03-27
FUTUREGROW DEVELOPERS PRIVATE LIMITED U45400WB2013PTC196592 Director - 2017-03-27
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Additional Director - 2020-12-31
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Director 2020-12-31 Ongoing
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Director - 2019-09-10
PUNEET PROJECTS & INVESTMENT PVT.LTD. U67120WB1995PTC074198 Director 1996-07-20 Ongoing
SREEBHUMI NIWAS PRIVATE LIMITED U70102WB2013PTC196585 Director - 2017-03-27
Other Directorships of SANGITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
DREAMWORLD NIRMAN LLP AAI-9762 Designated Partner 2017-03-28 Ongoing
SEVENSQUARE PROJECTS LLP AAI-9777 Designated Partner 2017-03-28 Ongoing
PAYONIDHI PROJECTS LLP AAI-9780 Designated Partner 2017-03-28 Ongoing
HARI HOUSING LLP AAT-8768 Designated Partner 2020-09-18 Ongoing
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2011-12-24
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Director - 2016-02-01
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Whole-time director - 2018-04-02
PAYONIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC190377 Director - 2017-03-27
SEVENSQUARE PROJECTS PRIVATE LIMITED U45400WB2013PTC196594 Director - 2017-03-27
DREAMWORLD NIRMAN PRIVATE LIMITED U45400WB2013PTC196597 Director - 2017-03-27
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Additional Director - 2020-12-31
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Whole-time director 2020-12-31 Ongoing
RAJSHREE TRADE & FINANCE PVT LTD U51109WB1987PTC043214 Director 1999-08-06 Ongoing
GALLEON DISTRIBUTORS PVT.LTD. U51909WB1995PTC068469 Director 2006-10-10 Ongoing
URNEST CREDIT PVT.LTD. U65110WB1992PTC057350 Director 2002-11-25 Ongoing
Other Directorships of VINOD AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAVITRI KHADYA UDYOG LLP AAH-8445 Designated Partner 2016-11-21 Ongoing
DVA CONSTRUCTION LLP AAI-8854 Designated Partner 2017-03-21 Ongoing
REALTOUCH HOUSING LLP AAI-9763 Designated Partner 2017-03-28 Ongoing
GOLDENHEAVEN CONSTRUCTION LLP AAI-9764 Partner 2017-03-28 Ongoing
SHARVADEVA PROJECTS LLP AAI-9766 Designated Partner 2017-03-28 Ongoing
PADMASAN PROJECTS LLP AAI-9772 Partner 2017-03-28 Ongoing
SEVENSQUARE PROJECTS LLP AAI-9777 Partner 2017-03-28 Ongoing
KEDARNATH SHELTERS LLP AAI-9778 Designated Partner 2017-03-28 Ongoing
ARROWSPACE LANDMARKS LLP AAI-9779 Partner 2017-03-28 Ongoing
H R INFOTECH LLP AAO-3640 Designated Partner 2019-02-23 Ongoing
HARI HOUSING LLP AAT-8768 Partner 2020-09-18 Ongoing
K.H.BUILDERS LTD U15311WB1953PLC021297 Additional Director - 2018-12-29
K.H.BUILDERS LTD U15311WB1953PLC021297 Director 2018-12-29 Ongoing
SBPJ FOODS PRIVATE LIMITED U15400BR2022PTC059615 Additional Director - 2023-09-28
SBPJ FOODS PRIVATE LIMITED U15400BR2022PTC059615 Director 2023-08-17 Ongoing
MOHAN BAKERS PRIVATE LIMITED U15419WB1997PTC083643 Director - 2016-02-01
MOHAN BAKERS PRIVATE LIMITED U15419WB1997PTC083643 Whole-time director 2016-02-01 Ongoing
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Additional Director - 2018-09-29
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Director - 2019-09-30
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Whole-time director 2019-09-30 Ongoing
SUPERMAX PROMOTERS PVT LTD U45202WB1991PTC052986 Additional Director 2018-11-10 Ongoing
SIRAM APPARTMENTS PVT LTD U45202WB1991PTC052991 Additional Director 2018-11-10 Ongoing
SUBHSRI REALTECH PRIVATE LIMITED U45400WB2011PTC166499 Director 2011-08-17 Ongoing
SHARVADEVA PROJECTS PRIVATE LIMITED U45400WB2013PTC190375 Director - 2017-03-27
REALTOUCH HOUSING PRIVATE LIMITED U45400WB2013PTC196627 Director - 2017-03-27
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Director 2002-11-25 Ongoing
RAJSHREE TRADE & FINANCE PVT LTD U51109WB1987PTC043214 Director 1999-08-06 Ongoing
PUNEET PROJECTS & INVESTMENT PVT.LTD. U67120WB1995PTC074198 Director 2002-01-24 Ongoing
ANNAPURNA FARMS PVT LTD. U70101WB1992PTC054208 Additional Director 2018-11-10 Ongoing
KEDARNATH SHELTERS PRIVATE LIMITED U70102WB2013PTC196613 Director - 2017-03-27
SHIVANI CONSULTANTS PVT LTD. U70109WB1992PTC054196 Additional Director 2018-11-10 Ongoing
MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Additional Director - 2014-09-30
MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Director 2014-09-30 Ongoing
PUNEET INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181816 Director 2012-05-17 Ongoing
H R INFOTECH PRIVATE LIMITED U72200WB2011PTC166498 Director - 2019-02-22
Other Directorships of SAVITRI DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Director - 2016-02-01
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Whole-time director - 2016-04-17
PARK FINVEST P LTD U74140WB1990PTC050187 Director - 2016-05-10
Other Directorships of MANISH SARAF
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner - 2016-03-30
WATER EDGE BUILDERS PRIVATE LIMITED U45200WB2007PTC226981 Nominee Director - 2011-01-29
VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2014-04-01
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2014-04-01
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-04-01
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2014-10-08
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2014-04-01
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2010-06-30
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2009-10-15
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2008-07-07
BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2003-09-27 Ongoing
BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2008-06-25
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2010-06-30
SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2014-04-01
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2008-06-25
SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director - 2008-06-25
RATNAGIRI VINCOM PVT.LTD. U51109WB1995PTC074828 Director 2003-10-01 Ongoing
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2008-06-25
JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director - 2008-06-25
ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2004-11-15 Ongoing
SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2003-10-06 Ongoing
ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director - 2008-06-25
AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2010-06-30
CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2003-10-06 Ongoing
RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director - 2008-06-25
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2008-01-22
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-08-18
TEAGE LIMITED U70101WB1980PLC033213 Director 2004-11-04 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2013-09-30
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2014-07-10
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2014-04-01
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2007-09-29 Ongoing
RITURAAJ BUILDERS PRIVATE LIMITED U70109WB2012PTC185183 Director - 2014-04-01
Other Directorships of DINESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAVITRI KHADYA UDYOG LLP AAH-8445 Designated Partner 2016-11-21 Ongoing
DVA CONSTRUCTION LLP AAI-8854 Designated Partner 2017-03-21 Ongoing
SREEBHUMI NIWAS LLP AAI-9746 Partner 2017-03-28 Ongoing
DREAMWORLD NIRMAN LLP AAI-9762 Partner 2017-03-28 Ongoing
GOLDENHEAVEN CONSTRUCTION LLP AAI-9764 Designated Partner 2017-03-28 Ongoing
AMARNATH HEIGHTS LLP AAI-9765 Partner 2017-03-28 Ongoing
PADMASAN PROJECTS LLP AAI-9772 Designated Partner 2017-03-28 Ongoing
GAJPATI AWASAN LLP AAI-9774 Partner 2017-03-28 Ongoing
ARROWSPACE LANDMARKS LLP AAI-9779 Designated Partner 2017-03-28 Ongoing
H R INFOTECH LLP AAO-3640 Designated Partner 2019-02-23 Ongoing
HARI HOUSING LLP AAT-8768 Partner 2020-09-18 Ongoing
K.H.BUILDERS LTD U15311WB1953PLC021297 Director 1992-06-02 Ongoing
SBPJ FOODS PRIVATE LIMITED U15400BR2022PTC059615 Additional Director - 2023-09-28
SBPJ FOODS PRIVATE LIMITED U15400BR2022PTC059615 Director 2023-08-10 Ongoing
HDVA BAKERS PRIVATE LIMITED U15410WB2020PTC239382 Director 2020-09-02 Ongoing
MOHAN BAKERS PRIVATE LIMITED U15419WB1997PTC083643 Director 2000-05-02 Ongoing
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Additional Director - 2018-09-29
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Director - 2019-09-30
BHAGWATI FOODS PVT LTD U15490WB1982PTC034621 Whole-time director 2019-09-30 Ongoing
SUPERMAX PROMOTERS PVT LTD U45202WB1991PTC052986 Additional Director 2018-11-10 Ongoing
SIRAM APPARTMENTS PVT LTD U45202WB1991PTC052991 Additional Director 2018-11-10 Ongoing
SUBHSRI REALTECH PRIVATE LIMITED U45400WB2011PTC166499 Director 2011-08-17 Ongoing
PADMASAN PROJECTS PRIVATE LIMITED U45400WB2013PTC190369 Director - 2017-03-27
ARROWSPACE LANDMARKS PRIVATE LIMITED U45400WB2013PTC196602 Director - 2017-03-27
GOLDENHEAVEN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196655 Director - 2017-03-27
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Additional Director - 2019-09-30
ZODIAC BUSINESS PVT LTD U51102WB1992PTC057347 Director 2019-09-30 Ongoing
GALLEON DISTRIBUTORS PVT.LTD. U51909WB1995PTC068469 Director 2006-10-10 Ongoing
URNEST CREDIT PVT.LTD. U65110WB1992PTC057350 Director 2002-11-25 Ongoing
ANNAPURNA FARMS PVT LTD. U70101WB1992PTC054208 Additional Director 2018-11-10 Ongoing
SHIVANI CONSULTANTS PVT LTD. U70109WB1992PTC054196 Additional Director 2018-11-10 Ongoing
MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Additional Director - 2014-09-30
MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Director 2014-09-30 Ongoing
PUNEET INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181816 Director 2012-05-17 Ongoing
H R INFOTECH PRIVATE LIMITED U72200WB2011PTC166498 Director - 2019-02-22
PARK FINVEST P LTD U74140WB1990PTC050187 Additional Director - 2018-12-29
PARK FINVEST P LTD U74140WB1990PTC050187 Director 2018-12-29 Ongoing

CIN Company Name Company Address
AAH-8445 SAVITRI KHADYA UDYOG LLP 305, MANGALAM-A, 24, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001
U51102WB1992PTC057347 ZODIAC BUSINESS PVT LTD 305, MANGALAM- A 24, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC074198 PUNEET PROJECTS & INVESTMENT PVT.LTD. 305, MANGALAM-A, 24, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC181816 PUNEET INFRAPROJECTS PRIVATE LIMITED 305, MANGALAM-A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC043214 RAJSHREE TRADE & FINANCE PVT LTD 305, MANGALAM - A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC068469 GALLEON DISTRIBUTORS PVT.LTD. 305, MANGALAM - A 24 HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U74140WB1990PTC050187 PARK FINVEST P LTD 305, MANGALAM - A 24 HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U15490WB1982PTC034621 BHAGWATI FOODS PVT LTD 305,MANGALAM-A,3RD FLOOR 24,HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001
U15410WB2020PTC239382 HDVA BAKERS PRIVATE LIMITED 305, Mangalam-A, 24 Hemanta Basu Sarani, 2nd Floor , Kolkata, West Bengal, India - 700001
U45400WB2011PTC166499 SUBHSRI REALTECH PRIVATE LIMITED 24, HEMANTA BASU SARANI, MANGALAM - A 3RD FLOOR, ROOM NO. 305 , KOLKATA, West Bengal, India - 700001
U72200WB2011PTC166498 H R INFOTECH PRIVATE LIMITED 24, HEMANTA BASU SARANI, MANGALAM - A 3RD FLOOR, ROOM NO. 305 , KOLKATA, West Bengal, India - 700001
U51909WB1974PTC029592 INJAR (INDIA) PVT. LTD. 502 MANGALAM--A, 24 HEMANTA BASU SARANI KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAZ-9933 UNIVERSAL LEGAL SERVICES ADVOCATES LLP Mangalam Business Centre Room no.A1 & A3, Block A 24, Hemanta Basu Sarani Kolkata, West Bengal, India - 700001
U46309WB2025PTC279119 S M N GLOBAL PRIVATE LIMITED 24, HEMANTA BASU SARANI,,MANGALAM,3RD FLR, RN-301A,Kolkata,Kolkata,West Bengal,700001-India
U15400WB2022PTC253568 NUTRAGRO PRIVATE LIMITED 24, HEMANTA BASU SARANI, TOWER-A,,3RD FLOOR, ROOM NO.303, MANGALAM BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2008PTC129955 CENTURY COMMOSALE PRIVATE LIMITED 24, HEMANTA BASU SARANI, MANGALAM-A, 3RD FLOOR ROOM NO. 309, KOLKATA , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC162017 SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED 24, hemanta basu sarani, mangalam-A, 3rd floor room no. 309, kolkata , kolkata, West Bengal, India - 700001
U25202WB1981PTC033468 QUALITY LAMINATORS PVT LTD 502 MANGALAM A, 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U15311WB1953PLC021297 K.H.BUILDERS LTD 305, MANGALMA-A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U01132WB1989PTC047068 QUALITY TEA PLANTATIONS PVT LTD. 502 MANGALAM A24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U45202WB1991PTC052994 TUSCON TOWERS PVT LTD 24 HEMANTA BASU SARANI310 MANGALAM A , KOLKATA, West Bengal, India - 700001
U36109WB2006PTC107910 SENSAZIONE LEISURE PVT LTD 502 MANGALAM -A 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074065 MALAHAR DEALERS PVT.LTD. 407, MANGALAM -A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062192 KARANPURA SALES PROMOTION PVT LTD 407 MANGALAM A24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U65922WB1991PTC050713 ISHITA HOLDINGS PVT. LTD 502 MANGALAM A24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U65192WB1991PTC052565 ARNAV HOLDINGS & PROMOTERS PVT. LTD. 502 MANGALAM A24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U92111WB2003PTC095639 PRISM ENTERTAINMENT PRIVATE LIMITED 502, MANGALAM A, 24, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
L52110WB1985PLC217048 DHANVERDHI EXPORTS LIMITED A-402, MANGALAM 24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U15491WB1991PTC053426 SAKET TRADERS PVT. LTD. A 402, MANGALAM 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10157055 2009-03-25 2013-09-06 2016-07-27 143,609,000.00 ING VYSYA BANK LIMITED
10231380 2010-06-10 2011-07-30 2013-12-13 142,538,000.00 ING VYSYA BANK LIMITED
100042980 2016-05-16 1970-01-01 1970-01-01 FIRST AND EXCLUSIVE CHARGE ON FIXED DEPOSIT 1,000,000.00 STANDARD CHARTERED BANK
100042981 2016-05-16 2016-08-05 1970-01-01 Immovable property or any interest therein 18,000,000.00 STANDARD CHARTERED BANK
100042990 2016-05-16 2016-08-05 1970-01-01 Immovable property or any interest therein 16,700,000.00 STANDARD CHARTERED BANK

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99